Tyler Grange Group Ltd

Active11435090 Private limited company
Incorporated
27 June 2018 (8 years)
Industry
Environmental consulting activities (74901)
Directors
Wendy Charlotte Lancaster
James Ian Harmer
Carly Goodman Smith
Accounts type
Unaudited abridged
Region
West Midlands
Address
97 Icknield Street
Hockley
Birmingham
B18 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lancaster, Wendy Charlotte
Director · Appointed 14 March 2024
Irish
Born April 1981 (45)
Harmer, James Ian
Director · Appointed 24 March 2021
British
Born June 1984 (42)
Goodman Smith, Carly
Director · Appointed 1 August 2019
British
Born April 1984 (42)
Berry, Jonathan David
Director · Appointed 27 June 2018
British
Born January 1975 (51)
Arthur, Julian Stafford
Director · Appointed 27 June 2018
British
Born April 1972 (54)
Jewell, Jack
Director · Appointed 27 June 2018
British
Born June 1986 (40)
Officer history (5 former)
30 January 2026
Resigned Ursell, Simon James Seward as Director
14 March 2024
Appointed Lancaster, Wendy Charlotte as Director
14 March 2024
Resigned Campbell, Lisa as Director
14 December 2023
Resigned Grainger, Aaron Stuart Matthew as Director
25 March 2021
Resigned Pill, Colin Edward as Director
24 March 2021
Appointed Harmer, James Ian as Director
1 August 2019
Appointed Goodman Smith, Carly as Director
1 August 2019
Appointed Grainger, Aaron Stuart Matthew as Director
1 August 2019
Appointed Campbell, Lisa as Director
31 July 2019
Resigned Brockhurst, Clare as Director
27 June 2018
Appointed Arthur, Julian Stafford as Director
27 June 2018
Appointed Brockhurst, Clare as Director
27 June 2018
Appointed Pill, Colin Edward as Director
27 June 2018
Appointed Jewell, Jack as Director
27 June 2018
Appointed Ursell, Simon James Seward as Director
27 June 2018
Appointed Berry, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16350115
Former controllers (2)
30 January 2026
Ceased Ursell Property Ltd — Owns 25–50% of shares
17 January 2025
Ceased Simon James Seward Ursell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£3,484,351
Cash
£178,423
Employees
92
Debt Ratio
39%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,245,696 £2,084,754 £2,666,313 £3,484,351
Balance sheet detail
202520242023202220212019
Fixed Assets£2,188,562£2,194,158£2,211,567£2,189,814
Current Assets£3,566,696£2,561,408£1,884,540£1,804,280
Debtors£2,881,600£2,127,626£1,584,478£1,509,364£1,010
Cash£178,423£17,828£0£5,781
Creditors (< 1 year)£2,270,907£1,860,799£1,184,268£1,510,735£943,460
Creditors (> 1 year)£0£228,454£398,964£500,618£804,938
Net Current Assets£1,295,789£700,609£373,805£860,820£1,010
Net Assets£3,484,351£2,666,313£2,084,754£2,245,696
Shareholder Funds£3,484,351£2,666,313£2,084,754£2,245,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 August 2026
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
16 September 2026Other filing—
3 September 2026Director's details changed
Show all recent filings

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